/2019 of Quality Houses Public Company Limited (“the Company”) held on June 25, 2019 at the meeting room of 7th Floor, Q.House Lumpini Building, South Sathorn Road, Bangkok, has resolved to approve a

, has resolved to approve a subsidiary ( Casa Ville Co., Ltd.) to sell land without building to Land and Houses Public Company Limited. This transaction is classified as the connected transaction with the

Directors’ Meeting No.6/2019 of Jasmine International Public Company Limited (the “Company”) held on 6 August 2019, has resolved to approve the consolidated financial statements for the second quarter of the

Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of

No. 3/2562 of the Board of Directors of DCON Products Public Company Limited has resolved on 13 August 2019 to adopt the financial statement for the 2nd. quarter of 2019 ended 30 June 2019, the Company

resolved to approve a subsidiary to renew a hotel management advisor agreement to Mandarin Hotel (“the Hotels”) that is owned by The Mandarin Hotel Public Company Limited (“Mandarin”). This transaction is

resolved the matter as follow; Connected transaction The Board of director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/ 68- 69 Floor 24 Lumpini Tower

Directors’ Meeting No.6/2018 of Jasmine International Public Company Limited (the “Company”) held on 8 August 2018, has resolved to approve the consolidated financial statements for the second quarter of the

Board of Directors of DCON Products Public Company Limited has resolved on 9 August 2018 to adopt the financial statement for the 2nd. quarter of 2018 ended 30 June 2018, the Company wishes to submit

Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2561 held on October 17, 2018 had resolved to approve the purchase of ordinary shares of Shop Global